"cbi"

The BRS working president cited the report of the Supreme Court-appointed Central Empowered Committee (CEC), which, confirmed financial impropriety and recommended a thorough investigation involving Central agencies. He pointed out that with cities choking, environmental protection is paramount.

The accused persons had also forced the victim to stay at home for two months and checked her location daily by calling her every three hours, the police said

The CBI also approached the Finance Ministry seeking documents pertaining to engagement of Hershman and if any report was submitted by him but the records of that time could not be furnished to the agency

The server glitches leading to stopping of cotton procurement by the Cotton Corporation of India (CCI) made the farmers sustain losses and the matter should be probed by the CBI

On February 20, the judge of the special court directed the CBI to submit a fresh report on the matter by February 24 after the victim’s parents complained and accused the central agency of not updating the court on the progress of the investigation in the matter periodically.

The Odisha-cadre IAS officer said: ‘The male officials searched my house while my wife was the only woman in the house’

Promoters Kapil and Dheeraj Wadhawan along with the company were booked for creating 2.60 lakh allegedly fictitious home loan accounts, some of which were used to claim interest subsidies under Pradhan Mantri Awas Yojna

Court sentenced Sanjoy Roy to life imprisonment till death in the rape and murder of an on-duty doctor at the State-run RG Kar Medical College and Hospital

The case pertains to the alleged suspicious payment made to Advantage Strategic Consulting Pvt. Ltd (ASCPL), an entity controlled by Karti P Chidambaram and his close aide S Bhaskararaman by Diageo Scotland and Sequoia Capitals

Conducts searches at 5 places in Hyderabad, Muzaffarpur and Mansa which led to the recovery of Rs 4.76 lakh cash and incriminating documents

An Inspector of the Central GST who demanded and accepted bribe from a businessman was nabbed in a trap by the CBI officials in Tirupathi

The fraudster also alleged that 25 suspicious accounts were created under the victim’s name across India, with a total of Rs 25 lakh credited to one of these accounts.

H.M. Swamy was sentenced to three years imprisonment with fine of Rs 1.5 lakh, Vittal Das to one year imprisonment with fine of Rs. 50,000 and a private person Asadulla Khan to three years’ imprisonment with fine of Rs. 50 lakh.

Had it not been for the alert staff, the cyber fraud would have been perpetrated on a retired PSU employee and his wife, who walked into the bank with a request to transfer Rs 46 lakh by RTGS to an account of ICICI Bank in Aurangabad.

In his plea, Paul sought seeking a "comprehensive investigation by the CBI into the allegations of corruption and mismanagement surrounding the procurement and preparation of the Laddu Prasadam"

According to the Hyderabad Cybercrime police, the victim, aged around 55 years, was charged of involvement in money laundering and threatened of arrest by the fraudsters.

We will take out a rally in Kolkata on November 9 from College Square to Esplanade along with members of civil society organisations, say the protesting junior doctors

The bench headed by Judge Santhosh Gajanan Bhat passed the order and the quantum of the punishment will be pronounced on Friday.

CBI officials have found that these doctors enjoyed undeserved preferences, did not care to follow norms of marking attendance through biometric system or attending to patients

The former Delhi Health Minister was on Friday night released from Tihar jail after spending 18 months in the prison in a money laundering case